CompaniesInTheUK

TOM&CO FINANCIAL PLANNING LIMITED

Company number 12617190 ·

Active

2 active / 3 ceased · persons with significant control

Mr Thomas Davey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-21
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN, England

Mr Thomas Joseph Murray

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-06
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN, England

Mr Lee Kevin Calton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-06
Ceased on
2021-04-15
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
24 Market Place, Swaffham, Norfolk, PE37 7QH, United Kingdom

Mr Gavin Brent Minns

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-21
Ceased on
2020-08-03
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Market Place, Swaffham, Norfolk, PE37 7QH, United Kingdom

Mr Gavin Brent Minns

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-05-21
Ceased on
2022-07-21
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JN, England